Fraud Risk Lead, 2nd Line of Defense - Retail Banking
Citi Group
Citigroup Inc. is seeking an experienced professional to lead Fraud Risk Management in Wilmington, DE. You will oversee the implementation of fraud strategy, ensure compliance with established policies, and manage fraud risks across various portfolios. The ideal candidate has over 5 years of experience in fraud risk management, with strong analytical and leadership skills. The position offers a competitive salary and a comprehensive benefits package. #J-18808-Ljbffr Citigroup Inc.
$114.72k - $172.08k
...720.00 - $172,080.00Category: Risk Management, ProfessionalCompany: CitiThis role supports fraud risk management within the Global... ...that includes Citi's Retail Bank and interacts closely with the... ...entails a unique opportunity for leading a robust career in Fraud Risk...RiskFraudFull timeWork at office- ...Role We are seeking an experienced Director of Credit Risk Oversight to join our Second Line of Defense (2LOD) supporting unsecured and secured personal loan... ...Experience Experience in a FinTech and/or regulated banking environment Exposure to digital lending, alternative...RiskTemporary workFlexible hours
$41.25k - $68.75k
...company's success. As a Lead Teller within PNC's Retail Branch organization,... .... Identifies banking opportunities during... ...solutions. Managing Risk - Assessing and effectively... ...Communications, Fraud Detection and Prevention... ..." in the subject line title and be sure to...RiskFraudFull timeTemporary workPart timeWork experience placementWork at officeShift work$151.9k - $173.4k
...Manager performs a key second line of defense role to help ensure... ...performing quality assurance on risk-based compliance transaction... ...level individual contributor leading complex testing initiatives,... ...legal, audit, risk management or Fraud investigation experience. At...RiskFraudFull timePart timeLocal areaFlexible hours- Director of Fraud Risk Oversight We are seeking a senior leader to join our Second Line of Defense (2LOD), supporting our consumer lending unsecured and secured personal loan... ...in a consumer lending and/or digital banking environment Familiarity with identity verification...RiskFraudTemporary workFlexible hours
$96.5k - $110.1k
...performs a key second line of defense role, to help ensure regulatory... ...will execute complex risk-based compliance... ...but not limited to the Bank Secrecy Act (BSA), USA... ...AML) investigation, or Fraud Investigation experience... ...One, we're building a leading information-based technology...RiskFraudFull timePart timeWork at officeLocal area- JPMorgan Chase & Co. is seeking a skilled Analyst to join our Point-of-Sale Fraud Risk Analytics & Intelligent Reporting team. You will develop analytical insights into risk strategies and deploy intelligent reporting solutions, ensuring compliance and delivering reliable...RiskFraud
- ...Wilmington, DE, to develop analytics and strategic recommendations for fraud management. The role involves managing fraud strategies,... ...ideal candidate will have an MS or BS with relevant experience in risk management or data analytics and expertise in SAS, SQL, and...RiskFraud
$151.9k - $173.4k
...Manager performs a key second line of defense role, to help ensure... ...compliance, legal, audit, risk management, AML or Fraud investigation experience At... ...Capital One, we’re building a leading information‑based... ...simplicity, and humanity to banking. We measure our efforts by...RiskFraudFull timePart timeLocal areaFlexible hours- ...Wells Fargo is seeking a Senior Lead Analytics Consultant to join the Global Employee Fraud Monitoring Detection Analytics (... ...stakeholders, and cross‑functional risk teams to assess internal fraud... ...rigorous, credible, and defensible solutions that withstand executive...RiskFraudFull timeWork experience placement
- Barclays Bank US in Wilmington, DE is seeking an Assistant VP, Loan Fraud Risk Lead to develop and manage strategies to prevent fraudulent activities. The role requires strong data analytics skills and experience in fraud detection, along with team leadership capabilities...RiskFraudRemote job
$41.25k - $68.75k
## Lead TellerApplylocations: DE - Wilmington (1980... ...Lead Teller within PNC's Retail Branch organization,... ...interactions. Identifies banking opportunities during... ...solutions.* **Managing Risk** - Assessing and effectively... ...Communications, Fraud Detection and Prevention...RiskFraudFull timeTemporary workPart timeWork experience placementWork at officeShift work- ...you be doing? Barclays Services LLC seeks Assistant VP, Loan Fraud Risk Lead in Wilmington, DE (multiple positions). Responsibilities Act... ...the Barclays Mindset - to Empower, Challenge and Drive - the operating manual for how we behave. #J-18808-Ljbffr Barclays Bank USRiskFraudRemote work
$139.66k - $160.55k
...Onboarding & Client Lifecycle Lead - Americas United States and 1... ...point for complex cases, service risks, and stakeholder concerns;... ...services, fund administration, or banking Proven experience leading... ...Identification 16814 Job Category KYC/Fraud Management Posting Date 08/14/...RiskFraudFull timeLocal areaRemote workWorldwideMonday to Friday- Live Oak Bank in Wilmington, DE is seeking a Senior Managing Director, Financial Crimes Risk Management to lead the enterprise program, governance, and strategy for fraud, BSA/AML, OFAC, and related controls. Reporting to the Chief Risk Officer, you will partner with regulators...RiskFraud
- Bestegg is seeking a Director of Fraud Risk Oversight to develop and manage independent governance for its consumer lending businesses. The successful candidate will oversee fraud strategies and ensure alignment with risk appetites and regulatory standards. This role requires...RiskFraud
- REEDS Jewelers seeks a Manager of IT Risk and Compliance to design and oversee the enterprise-wide IT governance, procurement, risk management, and compliance framework for stores, corporate infrastructure, and the e-commerce platform. The role ensures security, resilience...RiskFraud
- JPMorgan Chase is seeking a Vice President within the Fraud Strategy Team in Wilmington, Delaware. The role demands 7+ years of experience in risk management and data analytics, with expertise in SAS and SQL. Responsibilities include monitoring authentication risks, collaborating...RiskFraud
- ...innovation of a modern luxury retailer. For 80 years, we’ve... ...-thinking practices to lead in the world of luxury... ...Overview The Manager of IT Risk and Compliance will... ...multi-channel point-of-sale fraud, e-commerce identity... ...strict compliance with Bank Secrecy Act (BSA) rules...RiskFraudFull time
- City National Bank seeks a senior leader to own and optimize the POS fraud strategy for cards and Zelle payments, driving the rules engine and decisioning governance... ...to align fraud controls with the enterprise risk strategy and regulatory expectations, delivering measurable...RiskFraud
$86.25k - $172.5k
...stakeholders across the bank to identify patterns and risk indicators within the firm... ...strategies. You will be leading innovative AML projects... ...Collaboration with 1st, 2nd and 3rd line of defenses and other key... ...services• Experience with anti-fraud and/or anti-money laundering...RiskFraudFull timeTemporary workPart timeWork experience placementWork at office- ...Contribute Launch Your Career as a Future Analytics Leader. The Associate Lines of Defense Early Career Development Program is a selective 24‑month development program designed to build the next generation of risk, compliance, controls, and audit talent at Sallie Mae. Through...RiskTemporary workWork experience placementInternshipLocal areaFlexible hours
- ...talent. It all begins with you.Wells Fargo Bank N.A. seeks a Senior Risk Analytics Consultant in Wilmington, DE... ...and maintain an enterprise-wide fraud "bad actor" repository by consolidating... ...suspected fraud data across consumer lending lines of business. Perform data validation,...RiskFraudFull timeRemote work2 days per week
- ...range of business areas. Will lead a team of quality professionals... ...professionals. Embed quality frameworks, risk management approaches, and... ...(e.g., serious breaches, fraud, poor quality). Lead Quality Management... .... Proven leadership and line management skills that helps teams...RiskFraudFull timeLocal areaWorldwide
- ...Data and Analytics Development Lead in our Card and Commerce... ...sources to identify patterns, risks, and improvement opportunitiesCommunicate... ...Our Consumer & Community Banking division serves our Chase... ...leading provider of payment, fraud and data security for companies...RiskFraud
$170k - $300k
...StatesSalary: $170,000.00 - $300,000.00Category: Risk Management, ExecutiveCompany: CitiThis... ...by the team and other 1st and 2nd Line of Defense (LOD) monitoring functions. Analyze historical... ...Manage the Issues Portfolio: Lead the comprehensive management of the issues...RiskFull timeTemporary work$85.6k - $149.4k
...Product Manager - GTM Enablement and Launch Lead, you will play a critical role in ensuring... ...surprises, helping teams cross the finish line together. This role is central to ensuring... ....Run weekly launch reviews, monitor risks and dependencies, and surface issues with...RiskFull timeWork at office- ...urgency with precision and risk awareness. Success... ...CCB Operations Function/Line of Business.Required or... ...frequent basis.Chase is a leading financial services firm... ...Consumer & Community Banking division serves our... ...leading provider of payment, fraud and data security for...RiskFraudFull timeWork at officeRemote work
- Join to apply for the Vice President, Fraud Risk Product Management role at JPMorgan Chase .... ...Connected Commerce is an innovative business line aimed at expanding Chase’s digital... ...management. Strong knowledge of digital banking trends. Experience with agile project management...RiskFraud
- ...operations for the world’s leading corporations in... ..., healthcare, banking and financial services, media, and retail, among others. Focused... ...Role EXL’s Credit Risk Practice works with... ...design for credit, fraud, pricing, and... ...strategies. Work on line assignment and credit...RiskFraud
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